HomeMy WebLinkAbout09/24/2018 - Regular Agenda - Archived Posting - Brazos County Board of HealthAGENDA
BRAZOS COUNTY BOARD OF HEALTH
MONDAY, SEPTEMBER 24, 2018 - 5:30 P.M.
HEALTH DEPARTMENT CLASSROOM
201 NORTH TEXAS AVENUE, BRYAN, TEXAS
1. PUBLIC INPUT
2. RECOGNITIONS AND ANNOUNCEMENTS (Presentation Only; No Action)
[] Reappointment of Councilmember Greg Owens to the Board of Health (Jun., 2018 — Jun., 2020)
[] Recognition of Service of Ken E. Bost, BCHD Director (Feb., 1984 — Oct. 2018)
3. FEATURE PRESENTATION (Presentation, Discussion, and Possible Action Taken)
[] Health Education and Promotion Division Updates
4. CONSENT AGENDA (Presentation, Discussion, and Possible Action Taken)
[] Previous Board Meeting Minutes (May 21, 2018; June 13, 2018; and August 27, 2018)
[] Current Period Statistics (FY 2018, Oct. - Jun.)
[] Monitoring Reports on Current Objectives
[] Financial (Expenditure and Revenues) Reports (FYs 2017 and 2018, Oct. - Aug.)
[] Current Budget Adjustments and Amendments; and Purchase Orders and Payment
Authorizations equal to or greater than $5000
[] Recent Payment Authorizations That Didn't Follow Brazos County Purchasing
Policies/Procedures (with justifications)
[] Staff (Division) Reports and Updates
[] Recent CASPER Completed by Staff Epidemiologist with the TAMU School of Public Health
[] Current List of Vendors and Customers to Comply with Chp. 176 of the Local Government Code
[] Next Regular Meeting Date/Time: Dec. 10, 2018; 5:30 p.m.
REGULAR AGENDA (Presentation, Discussion, and Possible Action Taken)
[] Combining Cash and Petty Cash Boxes
[] Job Description for Environmental Health Services — Registered Sanitarian —Temporary Position
[] DSHS Grant Funding
[] Contract Amendment with Athena Health, Inc.
[] Appointment of Board Chair Position
[] Appointment of Board Vice Chair Position
[] Fiscal Year 2019 Budget
6. BOARD MEMBERS'
ISSUES (Topic Suggestions Only for Possible Future Agenda Items)
7. PUBLIC INPUT
8. ADJOURN
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